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HBX Group International Plc

HBX Group International Plc is an active company incorporated on 20 December 2023 with the registered office located in London, City of London. HBX Group International Plc was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15364642
Public limited company
Age
1 year 11 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Dec30 Sep 2024 (9 months)
Accounts type is Interim
Next accounts for period 30 September 2025
Due by 31 March 2026 (3 months remaining)
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 22 Jul 2024 (1 year 4 months ago)
Previous address was 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Andorra • Born in Feb 1965
Director • Accountant • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1969
Director • American • Lives in UK • Born in Sep 1984
Director • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Financial Planning Limited
Carla Rosaline Stent is a mutual person.
Active
Tilney Discretionary Portfolio Management Limited
Carla Rosaline Stent is a mutual person.
Active
Evelyn Partners Investment Services Limited
Carla Rosaline Stent is a mutual person.
Active
The British Private Equity And Venture Capital Association
Matthew James Sabben-Clare is a mutual person.
Active
Evelyn Partners Securities
Carla Rosaline Stent is a mutual person.
Active
HW Financial Services Limited
Carla Rosaline Stent is a mutual person.
Active
Dart Capital Limited
Carla Rosaline Stent is a mutual person.
Active
Evelyn Partners Discretionary Investment Management Limited
Carla Rosaline Stent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£48.3K
Net Assets
-£48.3K
Debt Ratio (%)
Unreported
Latest Activity
Mr James Daniel Bilefield Appointed
12 Days Ago on 25 Nov 2025
Mr David Clive Whitehead Appointed
2 Months Ago on 1 Oct 2025
Rachael Hambrook Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Interim Accounts Submitted
7 Months Ago on 17 Apr 2025
Cinven Partnership Llp (PSC) Resigned
9 Months Ago on 13 Feb 2025
Cinven Partnership Llp (PSC) Appointed
10 Months Ago on 7 Feb 2025
Hnvr Topco Limited (PSC) Resigned
10 Months Ago on 7 Feb 2025
Jonah Enbar Details Changed
1 Year Ago on 25 Nov 2024
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Documents
Appointment of Mr James Daniel Bilefield as a director on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Mr David Clive Whitehead as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Rachael Hambrook as a secretary on 30 September 2025
Submitted on 3 Oct 2025
Director's details changed for Jonah Enbar on 25 November 2024
Submitted on 5 Aug 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Reduction of iss capital and minute (oc)
Submitted on 31 Jul 2025
Certificate of reduction of share premium
Submitted on 31 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 29 Apr 2025
Cessation of Cinven Partnership Llp as a person with significant control on 13 February 2025
Submitted on 22 Apr 2025
Repayment History
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